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MORTGAGE AND SURVEYING SERVICES LIMITED

Company number 06055271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
04 Jul 2022 CH01 Director's details changed for Mr Robert Martin Clifford on 1 July 2022
01 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with updates
01 Jun 2022 AP03 Appointment of Ms Sarah Kate Tuck as a secretary on 1 June 2022
01 Jun 2022 TM02 Termination of appointment of Karen Waldron as a secretary on 1 June 2022
03 May 2022 TM02 Termination of appointment of Sarah Kate Tuck as a secretary on 28 April 2022
03 May 2022 AP03 Appointment of Ms Karen Waldron as a secretary on 28 April 2022
20 Apr 2022 AP01 Appointment of Mr Matthew Singh as a director on 20 April 2022
23 Feb 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2022 SH06 Cancellation of shares. Statement of capital on 18 February 2022
  • GBP 1,670,461.99
22 Feb 2022 SH06 Cancellation of shares. Statement of capital on 14 February 2022
  • GBP 1,670,462.49
22 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confiration duty paid
22 Feb 2022 SH03 Purchase of own shares.
10 Feb 2022 TM01 Termination of appointment of Gurinder Sunner as a director on 31 January 2022
31 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 MA Memorandum and Articles of Association
28 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2021
  • GBP 1,670,462.79
17 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 MA Memorandum and Articles of Association
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 1,670,462.8
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/22
18 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
20 Jul 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2021
  • GBP 1,670,435.50
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
15 Apr 2021 AA Group of companies' accounts made up to 31 March 2020